Information about the inquiry

Provisions of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006, and the Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006

Information about the inquiry

On 8 November 2006, the Senate referred the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006 and the Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006 to the Legal and Constitutional Affairs Committee for inquiry and report by 28 November 2006.

The committee previously held an inquiry and reported on the exposure draft of this legislation in April 2006. Therefore, it is intended that this inquiry will concentrate on any issues which arise from changes made to the Bill since the exposure draft.

Lodging Submissions

Submissions are called for by 17 November 2006. Submissions become Committee documents and are only made public after a decision by the Committee. Unauthorised release of submissions is not covered by parliamentary privilege. Further assistance can be obtained by phoning the secretariat on (02) 6277 3560.

For further information, contact:

Committee Secretary
Senate Standing Committees on Legal and Constitutional Affairs
PO Box 6100
Parliament House
Canberra ACT 2600
Australia

Phone: +61 2 6277 3560
Fax: +61 2 6277 5794
Email: legcon.sen@aph.gov.au